Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
28 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 079242100002, created on 29 December 2023
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 079242100003, created on 29 December 2023
|
|
|
22 May 2023 |
PSC02 |
Notification of Spectrum Control Inc as a person with significant control on 19 May 2022
|
|
|
22 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Neil Snowdon as a director on 28 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022
|
|
|
04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Terrence Hahn as a director on 29 November 2021
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Richard John Farrington as a director on 31 July 2020
|
|
|
15 Jun 2020 |
AP01 |
Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from C/O Secure Systems & Technologies Limited Sst Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL to Fenner Works Fenner Road Great Yarmouth NR30 3PX on 3 June 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Mr Terrence Hahn as a director on 23 September 2019
|
|
|
06 Oct 2019 |
TM01 |
Termination of appointment of Robert Edward Tavares as a director on 23 September 2019
|
|
|
20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|